US Federal Reserve Enforcement Actions
Named parties in the Federal Reserve Board’s published enforcement-action CSV, including historical and terminated actions.
Source availability
Available for screening
3,053 source records are available in the current dataset.
Records can overlap across lists; this is not a count of unique people or organizations.
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Programs within this source (1)
Programs describe the source’s coverage. They are subdivisions, not separate feeds.
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Data overview
Federal Reserve Enforcement Actions is published by Board of Governors of the Federal Reserve System.
The available version contains 3,053 source records before any name search.
The entity-type breakdown is 1,345 people, 1,702 organizations, and 6 other or unspecified records.
- Source records
- 3,053
- Publicly browsable records
- 3,053
- Entity types present
- 3
Record types and how to read these counts
Records by entity type
- People
- 1,345
- Organizations
- 1,702
- Other / unspecified
- 6
What these numbers mean
Counts describe this source’s current available records, before any name search. Records can overlap within and across lists. They are not counts of unique entities.
Publicly browsable records are the portion available in the public directory. A record’s presence does not by itself establish an active sanction.
Organizations include companies and other bodies. Other / unspecified means the source record has no more specific supported type.
What this source covers
Records represent an action and its directly named party. The Individual Affiliation field is context, not another enforcement target. Explicit multi-party fields are separated while preserving their original action relationship. A missing action type is retained as unknown only with a named party, valid effective date, official document link and document label; review the original document for its scope. This is regulatory enforcement, not an asset-freeze or sanctions designation. The searchable database is not comprehensive.
Distinguish the action from its current effect
Review the original action, its scope and later official communications. A valid reported termination ends this action’s current screening interval; no termination date establishes general clearance. Missing, conflicting or retrograde termination dates leave the current legal status unresolved. Historical rows remain available for source review.
- Read the stated action type and procedural status.
- Check the decision, dates and later amendments.
- Keep different orders about the same named party distinct.
Public source records
- Tower Financial CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-07-10. This does not establish general clearance of the named party.” for Tower Financial Corporation. The source gives 23 Apr 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Erin F. BowersBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Erin F. Bowers. The source gives 3 Dec 2021 as the effective date.PersonFederal Reserve Enforcement Actions
- Vilma FajardoBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Vilma Fajardo. The source gives 23 Jan 2017 as the effective date.PersonFederal Reserve Enforcement Actions
- Blackshear BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1995-02-14. This does not establish general clearance of the named party.” for Blackshear Bank. The source gives 28 Dec 1992 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Stephanie NielsenBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Stephanie Nielsen. The source gives 26 Jun 2014 as the effective date.PersonFederal Reserve Enforcement Actions
- First Security Bancshares, Inc., Lake Park, IA and Security State BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2002-09-25. This does not establish general clearance of the named party.” for First Security Bancshares, Inc., Lake Park, IA and Security State Bank. The source gives 6 Aug 1999 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Arab American BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2002-12-31. This does not establish general clearance of the named party.” for Arab American Bank. The source gives 1 Nov 1996 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Walter C. ClevelandBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Walter C. Cleveland. The source gives 17 Aug 2005 as the effective date.PersonFederal Reserve Enforcement Actions
- JLL Associates G.P. FCH, L.L.C., JLL Associates FCH, L.P., JLL Partners Fund FCH, L.P., JLL/FCH Holdings I, L.L.C, all of New York, New York and FC Holdings, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-02-01. This does not establish general clearance of the named party.” for JLL Associates G.P. FCH, L.L.C., JLL Associates FCH, L.P., JLL Partners Fund FCH, L.P., JLL/FCH Holdings I, L.L.C, all of New York, New York and FC Holdings, Inc.. The source gives 21 Jun 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Thomas C. DardenBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Thomas C. Darden. The source gives 15 Nov 2004 as the effective date.PersonFederal Reserve Enforcement Actions
- Debbie StrnadBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Debbie Strnad. The source gives 3 Oct 2012 as the effective date.PersonFederal Reserve Enforcement Actions
- Craig J. HendricksBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Craig J. Hendricks. The source gives 4 Oct 2018 as the effective date.PersonFederal Reserve Enforcement Actions
- National Commercial Bank, Jeddah, Saudi ArabiaBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1992-09-11. This does not establish general clearance of the named party.” for National Commercial Bank, Jeddah, Saudi Arabia. The source gives 28 Aug 1992 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Appalachian Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-03-19. This does not establish general clearance of the named party.” for Appalachian Bancshares, Inc.. The source gives 29 Oct 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Dorinda Lynn LumpkinBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Dorinda Lynn Lumpkin. The source gives 14 Nov 2022 as the effective date.PersonFederal Reserve Enforcement Actions
- Virginia Heartland BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2005-10-28. This does not establish general clearance of the named party.” for Virginia Heartland Bank. The source gives 19 Mar 2004 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Community Bankshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2026-06-25. This does not establish general clearance of the named party.” for Community Bankshares, Inc.. The source gives 14 Apr 2026 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- International Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1996-09-30. This does not establish general clearance of the named party.” for International Bancshares, Inc.. The source gives 13 Jul 1993 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Bank of Little RockBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-03-15. This does not establish general clearance of the named party.” for Bank of Little Rock. The source gives 18 May 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Southport Financial CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-04-28. This does not establish general clearance of the named party.” for Southport Financial Corporation. The source gives 24 Nov 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- LegacyTexas Group, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-08-01. This does not establish general clearance of the named party.” for LegacyTexas Group, Inc.. The source gives 18 Aug 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- United Mizrahi Bank, Ltd., Tel Aviv, IsraelBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for United Mizrahi Bank, Ltd., Tel Aviv, Israel. The source gives 30 Sep 1993 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Foxdale BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2001-12-11. This does not establish general clearance of the named party.” for Foxdale Bank. The source gives 18 Nov 1999 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- FSB Bancorp, Inc.Board of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for FSB Bancorp, Inc.. The source gives 11 Feb 2009 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Eastern Virginia Bankshares, Inc. and EVB, both of Tappahannock, VirginiaBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-07-30. This does not establish general clearance of the named party.” for Eastern Virginia Bankshares, Inc. and EVB, both of Tappahannock, Virginia. The source gives 17 Feb 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Sharhonda Marshell SilerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Sharhonda Marshell Siler. The source gives 10 Jun 2019 as the effective date.PersonFederal Reserve Enforcement Actions
- Christopher AshtonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Christopher Ashton. The source gives 30 Jun 2016 as the effective date.PersonFederal Reserve Enforcement Actions
- Beverly Hills Bancorp Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-04-24. This does not establish general clearance of the named party.” for Beverly Hills Bancorp Inc.. The source gives 15 Apr 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- PGB Holdings, Inc. and Pacific Global Bank, both of Chicago, IllinoisBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-04-09. This does not establish general clearance of the named party.” for PGB Holdings, Inc. and Pacific Global Bank, both of Chicago, Illinois. The source gives 30 Jun 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Joseph Graziano, Jr.Board of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Joseph Graziano, Jr.. The source gives 25 Feb 2016 as the effective date.PersonFederal Reserve Enforcement Actions
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Questions about US Federal Reserve Enforcement Actions
Who publishes US Federal Reserve Enforcement Actions?
The catalog identifies Federal Reserve Board as the publisher in United States. Open the publisher reference. SanctionsKit’s source profile is separate from that publisher’s original records and notices.
Can I select US Federal Reserve Enforcement Actions for screening?
The current source snapshot marks US Federal Reserve Enforcement Actions as available for screening. Select its source ID, us-fed-enforcement, when your policy requires it. Check availability again when you run a request. This status does not by itself grant public browsing or export rights.
Can I browse current US Federal Reserve Enforcement Actions records here?
Current public records from US Federal Reserve Enforcement Actions can be browsed here. The current source contains 3,053 records. This counts source records, not distinct people, companies or assets. An empty name search is not a completed screening check.
May I reuse or export US Federal Reserve Enforcement Actions records?
Access to US Federal Reserve Enforcement Actions does not grant every right to copy, export or redistribute it. Read the source reuse terms and the attribution notice for the version you use. A public record page or working screening integration is not an export permission. Follow the conditions that apply to your intended use.
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Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.